CHARLES MARTYN LIMITED

Key Data

Status

Dissolved

Company No.

07899039

Incorporation date

05/01/2012

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2012)

28/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2024

Application to strike the company off the register

View PDF (1 pages)

30/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

12/06/2024

Termination of appointment of Adam Martin Mcdonnell as a director on 2024-06-12

View PDF (1 pages)

28/12/2023

Confirmation statement made on 2023-12-28 with no updates

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22/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

14/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

13/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

16/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

05/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

02/09/2020

Director's details changed for Mr Adam Martin Mcdonnell on 2020-09-01

View PDF (2 pages)

02/09/2020

Change of details for Mr Adam Martin Mcdonnell as a person with significant control on 2020-09-01

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (5 pages)

13/03/2019

Resolutions

View PDF (1 pages)

12/03/2019

Particulars of variation of rights attached to shares

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12/03/2019

Change of share class name or designation

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12/03/2019

Cessation of John Charles Mcdonnell as a person with significant control on 2019-02-27

View PDF (1 pages)

12/03/2019

Notification of Adam Martin Mcdonnell as a person with significant control on 2019-02-27

View PDF (2 pages)

05/03/2019

Appointment of Mr Adam Martin Mcdonnell as a director on 2019-02-28

View PDF (2 pages)

31/01/2019

Current accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

23/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

06/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

10/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

05/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

21/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (4 pages)

03/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

07/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

20/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

07/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

05/01/2012

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

28/12/2024

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.54K
-
0.00
12.81K
-

2022
1
163.00
-
0.00
5.82K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Charles Mcdonnell	Director	05/01/2012 - Present	1
Mr Adam Martin Mcdonnell	Director	28/02/2019 - 12/06/2024	-
Mcdonnell, John Charles	Secretary	05/01/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES MARTYN LIMITED

CHARLES MARTYN LIMITED is an(a) Dissolved company incorporated on 05/01/2012 with the registered office located at 34 Desert Orchid Road Prestbury, Cheltenham GL52 5FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES MARTYN LIMITED?

CHARLES MARTYN LIMITED is currently Dissolved. It was registered on 05/01/2012 and dissolved on 28/01/2025.

Where is CHARLES MARTYN LIMITED located?

CHARLES MARTYN LIMITED is registered at 34 Desert Orchid Road Prestbury, Cheltenham GL52 5FD.

What does CHARLES MARTYN LIMITED do?

CHARLES MARTYN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CHARLES MARTYN LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.